Epstein Secrets

e purpose of the wire by responding to the below questions. Please provide as much detail as possible. • What type of services did PLAN D, LLC/Mr. Epstein provide to BV70 LLC at a cost of $22.5MM? • KYC indicates the purpose of the account is to hold the funds necessary for the costs associated with

t a cost of $22.5MM? • KYC indicates the purpose of the account is to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. Your response below indicates that BV70 LLC is an entity that owns Mr. Black's yacht. How do these correlate? Please provide any additio

the costs associated with owning/running one of Jeffrey Epstein's airplanes. Your response below indicate

ssible. • What type of services did PLAN D, LLC/Mr. Epstein provide to BV70 LLC at a cost of $22.5MM? • KYC

low. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. • What is the relationship between the client and

• What type of services did PLAN D, LLC/Mr. Epstein provide to BV70 LIC at a cost of $22.SMM? • KYC indicates the purpose of the account is to hold the funds necessary for the costs associated with

t a cost of $22.SMM? • KYC indicates the purpose of the account is to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. Your response below indicates that BV70 LLC is an entity that owns Mr. Black's yacht. How do these correlate? Please provide any additio

the costs associated with owning/running one of Jeffrey Epstein's airplanes. Your response below indicate

• What type of services did PLAN D, LLC/Mr. Epstein provide to BV70 LIC at a cost of $22.SMM? • KYC

low. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. • What is the relationship between the client and

ce Inquiries Bradley Gillin Cc: Stewart Oldfield Cherie Quigley Classification: For internal use only Hi Michelle, Mr. Black is a client of Mr. Epstein's through the Southern Trust Company, Inc. That is the background of their relationship. The fee that Mr. Black paid was an advisory fee for his se

C at a cost of $22.5MM? KYC indicates the purpose of the account is to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. Your response below indicates that BV70 LLC is an entity that owns Mr. Black's yacht. How do these correlate? Please provide any additio

r the costs associated with owning/running one of Jeffrey Epstein's airplanes. Your response below indicat

use only Hi Michelle, Mr. Black is a client of Mr. Epstein's through the Southern Trust Company, Inc. That

below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. What is the relationship between the client and BV

the purpose of the wire by responding to the below questions. Please provide as much detail as possible. What type of services did PLAN D, LLC/Mr. Epstein provide to BV70 LLC at a cost of $22.5MM? KYC indicates the purpose of the account is to hold the funds necessary for the costs associated with ow

C at a cost of $22.5MM? KYC indicates the purpose of the account is to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. Your response below indicates that BV70 LLC is an entity that owns Mr. Black's yacht. How do these correlate? Please provide any additio

r the costs associated with owning/running one of Jeffrey Epstein's airplanes. Your response below indicat

possible. What type of services did PLAN D, LLC/Mr. Epstein provide to BV70 LLC at a cost of $22.5MM? KYC i

below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. What is the relationship between the client and BV

e from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. • What is the relationship between the client and BV70 LLC? This entity is solely owned by Leon Black, who is a client of Mr. Epstein's (owner of

ire was to pay a fee as Mr. Black is a client of Mr. Epstein. • What is the relationship between the client

low. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein. • What is the relationship between the client and

From: jeffrey E. <[email protected]> Sent: Tuesday, April 11, 2017 8:58 PM To: Richard Kahn Subject: Re: Plan d LLC ok, tell them entity owned by leon black=

rding the incoming wi=e: EFTA_R1_01898918 EFTA02654470 =/p> 3/31/17 • $22,500,000 Incoming=Wire from BV70 LLC </van> • What is the purpose of the Incoming Wire from BV70 LLC?<=> <=p> What is the relationship between the client and BV70 LLC?<=> Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant

From: Richard Kahn < Sent: Tuesday, April 11, 2017 8:54 PM To: jeffrey E. Subject: Fwd: Plan d LLC please advise thank you Richard =ahn HBRK Associates Inc. Begin forwarded message: From: =/b>Cynthia Rodriguez < Subj

ormation regarding the incoming =ire: 3/31/17 - $22,500,000 =ncoming Wire from BV70 LLC EFTA_R1_01898715 EFTA02654334 " What is the purpose of the Incoming Wire from BV70 LLC? What is the relationship between the client and BV70 LLC? What type of products/services does BV70 LLC provide? We cannot find any